General information

Ecoshare Healthy Choices NZ Limited

Type: NZ Limited Company (Ltd)
9429041514771
New Zealand Business Number
5507171
Company Number
Registered
Company Status
G421320 - G421320 Kitchenware Retailing
Industry classification codes with description

Ecoshare Healthy Choices Nz Limited (issued an NZ business identifier of 9429041514771) was registered on 01 Dec 2014. 1 address is currently in use by the company: 10, Ravine Lane, Auckland, 0632 (type: physical, registered). 47A Totaravale Drive, Totara Vale, Auckland had been their physical address, until 29 Nov 2016. Ecoshare Healthy Choices Nz Limited used more aliases, namely: Apptech Limited from 24 Nov 2014 to 08 Jan 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Marilou Vicente (a director) located at Oteha, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Carina Valdez (a director) - located at Pinehill, Auckland. "G421320 Kitchenware retailing" (ANZSIC G421320) is the category the Australian Bureau of Statistics issued Ecoshare Healthy Choices Nz Limited. Our information was last updated on 10 Mar 2021.

Current address Type Used since
10, Ravine Lane, Auckland, 0632 Physical & registered 29 Nov 2016
Directors
Name and Address Role Period
Marilou Aquino Rosario Vicente
Oteha, Auckland, 0632
Address used since 21 Nov 2016
Director 01 Dec 2014 - current
Carina Valdez
Pinehill, Auckland, 0632
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
Davy Ike Van De Vusse
Mount Roskill, Auckland, 1041
Address used since 01 Dec 2014
Director 01 Dec 2014 - 02 Nov 2015
Anthony Lance Hutchinson
New Windsor, Auckland, 0600
Address used since 01 Dec 2014
Director 01 Dec 2014 - 02 Nov 2015
Wayne John Clothier
Glendowie, Auckland, 1071
Address used since 01 Dec 2014
Director 01 Dec 2014 - 02 Nov 2015
Addresses
Previous address Type Period
47a Totaravale Drive, Totara Vale, Auckland, 0629 Physical & registered 08 Dec 2015 - 29 Nov 2016
44c Dalgety Drive, Wiri, Auckland, 2104 Physical & registered 01 Dec 2014 - 08 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Dec 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marilou Aquino Rosario Vicente
Director
Oteha
Auckland
0632
01 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carina Valdez
Director
Pinehill
Auckland
0632
25 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Davy Ike Van De Vusse
Individual
Mount Roskill
Auckland
1041
01 Dec 2014 - 29 Nov 2015
Wayne John Clothier
Director
Glendowie
Auckland
1071
01 Dec 2014 - 29 Nov 2015
Anthony Lance Hutchinson
Director
New Windsor
Auckland
0600
01 Dec 2014 - 29 Nov 2015
Davy Ike Van De Vusse
Director
Mount Roskill
Auckland
1041
01 Dec 2014 - 29 Nov 2015
Anthony Lance Hutchinson
Individual
New Windsor
Auckland
0600
01 Dec 2014 - 29 Nov 2015
Wayne John Clothier
Individual
Glendowie
Auckland
1071
01 Dec 2014 - 29 Nov 2015
Location
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